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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Pink, Leslie Aubrey
    Born in October 1947
    Individual (16 offsprings)
    Officer
    1998-05-29 ~ now
    OF - Director → CIF 0
    Mr Leslie Aubrey Pink
    Born in October 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Finerty, Bernard Francis
    Chartered Accountant born in October 1959
    Individual (18 offsprings)
    Officer
    1995-08-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Pink, Richard
    Individual (7 offsprings)
    Officer
    1998-09-15 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 4
    Brooks, Robert
    Engineer born in January 1946
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 1995-08-01
    OF - Director → CIF 0
  • 5
    Mills, Deborah Frances
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 6
    Pink, Jacqueline
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Director → CIF 0
    Pink, Jacqueline
    Company Director
    Individual (8 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Secretary → CIF 0
    Pink, Jacqueline
    Individual (8 offsprings)
    1998-05-29 ~ 1998-09-15
    OF - Secretary → CIF 0
    Mrs Jacqueline Pink
    Born in March 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Brice, Nigel Alan
    Individual (16 offsprings)
    Officer
    1995-08-01 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-04-25 ~ 1994-04-25
    OF - Nominee Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1994-04-25 ~ 1994-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

C.H.G. HOLDINGS LIMITED

Period: 1998-04-21 ~ now
Company number: 02922353
Registered names
C.H.G. HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
17,697 GBP2025-03-31
23,704 GBP2024-03-31
Fixed Assets - Investments
204 GBP2025-03-31
204 GBP2024-03-31
Fixed Assets
17,901 GBP2025-03-31
23,908 GBP2024-03-31
Total Inventories
4,818,623 GBP2025-03-31
6,498,987 GBP2024-03-31
Debtors
600,040 GBP2025-03-31
633,427 GBP2024-03-31
Cash at bank and in hand
65,042 GBP2024-03-31
Current Assets
5,418,663 GBP2025-03-31
7,197,456 GBP2024-03-31
Creditors
-486,755 GBP2025-03-31
-482,075 GBP2024-03-31
Net Current Assets/Liabilities
4,931,908 GBP2025-03-31
6,715,381 GBP2024-03-31
Total Assets Less Current Liabilities
4,949,809 GBP2025-03-31
6,739,289 GBP2024-03-31
Creditors
Non-current
-3,050,541 GBP2025-03-31
-3,616,003 GBP2024-03-31
Net Assets/Liabilities
1,899,268 GBP2025-03-31
3,123,286 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,899,266 GBP2025-03-31
3,123,284 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,596 GBP2025-03-31
23,596 GBP2024-03-31
Computers
108 GBP2025-03-31
108 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
23,704 GBP2025-03-31
23,704 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,899 GBP2024-04-01 ~ 2025-03-31
Computers
108 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,007 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,899 GBP2025-03-31
Computers
108 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,007 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
17,697 GBP2025-03-31
23,596 GBP2024-03-31
Computers
108 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
204 GBP2025-03-31
204 GBP2024-03-31
Investments in Subsidiaries
204 GBP2025-03-31
204 GBP2024-03-31
Value of work in progress
4,818,623 GBP2025-03-31
6,498,987 GBP2024-03-31
Trade Creditors/Trade Payables
Current
237,365 GBP2025-03-31
254,652 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
858 GBP2025-03-31
Other Taxation & Social Security Payable
Current
29,645 GBP2025-03-31
1,827 GBP2024-03-31
Creditors
Current
486,755 GBP2025-03-31
482,075 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,050,541 GBP2025-03-31
3,616,003 GBP2024-03-31

Related profiles found in government register
  • C.H.G. HOLDINGS LIMITED
    Info
    BARANELLO TRADING LIMITED - 1998-04-21
    CONSILIUM MAINTENANCE LIMITED - 1998-04-21
    Registered number 02922353
    37 Commercial Road, Poole, Dorset BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 1994-04-25 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • C.H.G. HOLDINGS LIMITED
    S
    Registered number 02922353
    37, Commercial Road, Poole, Dorset, England, BH14 0HU
    Limited Company in Companies House, England
    CIF 1
  • C.H.G HOLDINGS LIMITED
    S
    Registered number 02922353
    37, Commercial Road, Poole, Dorset, England, BH14 0HU
    Limited Company in Companies House, England
    CIF 2
  • C.H.G HOLDINGS LIMITED
    S
    Registered number 02922353
    37, Commercial Road, Poole, England, BH14 0HU
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CHG DEVELOPMENTS (RYDE) LIMITED
    08598400
    37 Commercial Road, Poole, Dorset
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CHG DEVELOPMENTS LIMITED
    - now 02911087
    THE CARLTON HOTEL (BOURNEMOUTH) LIMITED - 2006-02-22
    ENDEAVOUR HOUSE DEVELOPMENTS LIMITED - 1998-04-21
    CONSILIUM HOLDINGS LIMITED - 1996-07-19
    37 Commercial Road, Poole, Dorset, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THE CARLTON HOTEL (ISLE OF WIGHT) LIMITED
    - now 02883488
    CONQUEST CONSTRUCTION LIMITED - 1998-04-21
    CONSILIUM OVERSEAS LIMITED - 1996-07-19
    CALVERGREEN LIMITED - 1994-01-13
    1st Floor, 37 Commercial Road, Poole, Dorset
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    TRALEE BOURNEMOUTH LTD
    06364036
    37 Commercial Road, Poole, Dorset
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.